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PORTERBROOK HOLDINGS II LIMITED

Company number 09251181

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
18 Jul 2024	AP01	Appointment of Mr Eliav Gedalia Pollack as a director on 18 July 2024	View PDF Appointment of Mr Eliav Gedalia Pollack as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	TM01	Termination of appointment of Roee Zass as a director on 18 July 2024	View PDF Termination of appointment of Roee Zass as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
27 Apr 2023	AP01	Appointment of Mr Brian Love as a director on 26 April 2023	View PDF Appointment of Mr Brian Love as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM01	Termination of appointment of Jamie Pritchard as a director on 21 April 2023	View PDF Termination of appointment of Jamie Pritchard as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AP01	Appointment of Alexandre Pieyre as a director on 17 February 2023	View PDF Appointment of Alexandre Pieyre as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	TM01	Termination of appointment of Pierre Benoist D'anthenay as a director on 17 February 2023	View PDF Termination of appointment of Pierre Benoist D'anthenay as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Peter Timothy Coates as a director on 30 December 2022	View PDF Termination of appointment of Peter Timothy Coates as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	TM01	Termination of appointment of Alexander Leonard as a director on 13 December 2022	View PDF Termination of appointment of Alexander Leonard as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	RP04AP01	Second filing for the appointment of Roxana Tataru as a director	View PDF Second filing for the appointment of Roxana Tataru as a director - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AP01	Appointment of Mr Robert William Taylor as a director on 2 November 2022	View PDF Appointment of Mr Robert William Taylor as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AP01	Appointment of Ms Roxana Tataru as a director on 29 September 2022	View PDF Appointment of Ms Roxana Tataru as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	TM01	Termination of appointment of Juan Vazquez Ruiz as a director on 30 September 2022	View PDF Termination of appointment of Juan Vazquez Ruiz as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
25 Mar 2022	AP01	Appointment of Mr Benjamin John Ackroyd as a director on 21 March 2022	View PDF Appointment of Mr Benjamin John Ackroyd as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Mr John Mcdonagh as a director on 7 January 2022	View PDF Appointment of Mr John Mcdonagh as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Roee Zass as a director on 7 January 2022	View PDF Appointment of Roee Zass as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Jamie Pritchard as a director on 7 January 2022	View PDF Appointment of Jamie Pritchard as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	TM01	Termination of appointment of Valeria Rosati as a director on 10 November 2021	View PDF Termination of appointment of Valeria Rosati as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)

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PORTERBROOK HOLDINGS II LIMITED

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